G.T. CERTIFICATION LIMITED
Company number 04295617 · Monitor this company
114 filings
| Date | Filing | |
|---|---|---|
| 27 Jan 2026 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 27 Jan 2026 | Final Gazette dissolved via voluntary strike-off | View document |
| 11 Nov 2025 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 11 Nov 2025 | First Gazette notice for voluntary strike-off | View document |
| 29 Oct 2025 | Audit exemption subsidiary accounts made up to 2024-12-31 · 7 pages | View document |
| 20 Oct 2025 | AGREEMENT2 · 1 page | View document |
| 20 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 20 Oct 2025 | PARENT_ACC · 109 pages | View document |
| 15 Oct 2025 | Application to strike the company off the register · 3 pages | View document |
| 13 Oct 2025 | Confirmation statement made on 2025-09-28 with updates · 3 pages | View document |
| 10 Oct 2025 | GUARANTEE2 · 3 pages | View document |
| 29 Sep 2025 | AGREEMENT2 · 1 page | View document |
| 17 Jan 2025 | Termination of appointment of Robert Laszlo Rostas as a director on 2024-12-31 · 1 page | View document |
| 23 Oct 2024 | Appointment of Mr Matthew James Johanson as a director on 2024-10-01 · 2 pages | View document |
| 10 Oct 2024 | GUARANTEE2 · 2 pages | View document |
| 10 Oct 2024 | PARENT_ACC · 104 pages | View document |
| 10 Oct 2024 | AGREEMENT2 · 1 page | View document |
| 10 Oct 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 · 7 pages | View document |
| 8 Oct 2024 | Confirmation statement made on 2024-09-28 with no updates · 3 pages | View document |
| 10 Dec 2023 | Appointment of Mr Robert Laszlo Rostas as a director on 2023-11-20 · 2 pages | View document |
| 31 Oct 2023 | Appointment of Mr Babak Fardaghaie as a director on 2023-10-17 · 2 pages | View document |
| 25 Oct 2023 | PARENT_ACC · 41 pages | View document |
| 25 Oct 2023 | AGREEMENT2 · 1 page | View document |
| 25 Oct 2023 | GUARANTEE2 · 2 pages | View document |
| 25 Oct 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 · 7 pages | View document |
| 16 Oct 2023 | Confirmation statement made on 2023-09-28 with no updates · 3 pages | View document |
| 5 Apr 2023 | Termination of appointment of Richard Gary Piper as a director on 2023-03-31 · 1 page | View document |
| 3 Mar 2023 | Termination of appointment of Philip David Coles as a director on 2023-03-01 · 1 page | View document |
| 27 Feb 2023 | Appointment of Mr Stuart Abbs as a director on 2023-02-06 · 2 pages | View document |
| 27 Feb 2023 | Appointment of Mr Thomas Gray as a director on 2023-02-06 · 2 pages | View document |
| 1 Feb 2023 | Termination of appointment of Gary Thompson as a director on 2022-12-31 · 1 page | View document |
| 15 Dec 2022 | Current accounting period shortened from 2023-03-31 to 2022-12-31 · 1 page | View document |
| 1 Nov 2022 | Current accounting period extended from 2023-01-31 to 2023-03-31 · 1 page | View document |
| 7 Oct 2022 | Termination of appointment of Kevin Derek Tonge as a director on 2022-10-07 · 1 page | View document |
| 29 Sep 2022 | Confirmation statement made on 2022-09-28 with updates · 4 pages | View document |
| 12 May 2022 | Resolutions · 3 pages | View document |
| 12 May 2022 | Resolutions | View document |
| 9 May 2022 | Memorandum and Articles of Association · 11 pages | View document |
| 4 May 2022 | Cessation of Gary Thompson as a person with significant control on 2022-04-29 · 1 page | View document |
| 4 May 2022 | Appointment of Mr Kevin Derek Tonge as a director on 2022-04-29 · 2 pages | View document |
| 4 May 2022 | Appointment of Mr Philip David Coles as a director on 2022-04-29 · 2 pages | View document |
| 4 May 2022 | Appointment of Mr Richard Gary Piper as a director on 2022-04-29 · 2 pages | View document |
| 4 May 2022 | Termination of appointment of Nancy Thompson as a secretary on 2022-04-29 · 1 page | View document |
| 4 May 2022 | Termination of appointment of James Shaw Thompson as a director on 2022-04-29 · 1 page | View document |
| 4 May 2022 | Termination of appointment of Nancy Thompson as a director on 2022-04-29 · 1 page | View document |
| 4 May 2022 | Termination of appointment of Rachel Thompson as a director on 2022-04-29 · 1 page | View document |
| 4 May 2022 | Notification of Construction Testing Solutions Limited as a person with significant control on 2022-04-29 · 2 pages | View document |
| 4 May 2022 | Registered office address changed from 4 Stepping Stones Victoria Road Bidford on Avon Warwickshire B50 4PH to 4 Oak Spinney Business Park Ratby Lane Leicester Forest East Leicester LE3 3AW on 2022-05-04 · 1 page | View document |
| 4 May 2022 | Cessation of Nancy Thompson as a person with significant control on 2022-04-29 · 1 page | View document |
| 29 Apr 2022 | Total exemption full accounts made up to 2022-01-31 · 7 pages | View document |
| 27 Apr 2022 | Change of details for Mr Gary Thompson as a person with significant control on 2016-09-28 · 2 pages | View document |
| 27 Apr 2022 | Satisfaction of charge 1 in full · 1 page | View document |
| 27 Apr 2022 | Notification of Nancy Thompson as a person with significant control on 2016-04-06 · 2 pages | View document |
| 3 Feb 2022 | Satisfaction of charge 2 in full · 1 page | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 30 Sep 2021 | Confirmation statement made on 2021-09-28 with no updates · 3 pages | View document |
| 28 Jun 2021 | Total exemption full accounts made up to 2021-01-31 · 6 pages | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 29 Jun 2020 | 31/01/20 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 1 Oct 2019 | CONFIRMATION STATEMENT MADE ON 28/09/19, NO UPDATES | View document |
| 4 Jul 2019 | 31/01/19 TOTAL EXEMPTION FULL | View document |
| 22 May 2019 | DIRECTOR APPOINTED MR JAMES SHAW THOMPSON | View document |
| 22 May 2019 | DIRECTOR APPOINTED MISS RACHEL THOMPSON | View document |
| 31 Jan 2019 | Annual accounts for the year ending 31 January 2019 | View accounts |
| 8 Oct 2018 | 31/01/18 TOTAL EXEMPTION FULL | View document |
| 4 Oct 2018 | CONFIRMATION STATEMENT MADE ON 28/09/18, NO UPDATES | View document |
| 31 Jan 2018 | Annual accounts for the year ending 31 January 2018 | View accounts |
| 29 Sep 2017 | CONFIRMATION STATEMENT MADE ON 28/09/17, NO UPDATES | View document |
| 28 Sep 2017 | 31/01/17 TOTAL EXEMPTION FULL | View document |
| 31 Jan 2017 | Annual accounts for the year ending 31 January 2017 | View accounts |
| 6 Oct 2016 | CONFIRMATION STATEMENT MADE ON 28/09/16, WITH UPDATES | View document |
| 19 Jul 2016 | Annual accounts, small company total exemption, made up to 31 January 2016 | View document |
| 31 Jan 2016 | Annual accounts for the year ending 31 January 2016 | View accounts |
| 5 Nov 2015 | Annual accounts, small company total exemption, made up to 31 January 2015 | View document |
| 25 Oct 2015 | Annual return made up to 28 September 2015 with full list of shareholders | View document |
| 6 Nov 2014 | Annual accounts, small company total exemption, made up to 31 January 2014 | View document |
| 4 Oct 2014 | Annual return made up to 28 September 2014 with full list of shareholders | View document |
| 21 Oct 2013 | Annual return made up to 28 September 2013 with full list of shareholders | View document |
| 23 Sep 2013 | Annual accounts, small company total exemption, made up to 31 January 2013 | View document |
| 30 Sep 2012 | Annual return made up to 28 September 2012 with full list of shareholders | View document |
| 18 Jul 2012 | Annual accounts, small company total exemption, made up to 31 January 2012 | View document |
| 18 Oct 2011 | Annual accounts, small company total exemption, made up to 31 January 2011 | View document |
| 29 Sep 2011 | Annual return made up to 28 September 2011 with full list of shareholders | View document |
| 1 Nov 2010 | 31/01/10 TOTAL EXEMPTION FULL | View document |
| 11 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GARY THOMPSON / 28/09/2010 | View document |
| 11 Oct 2010 | DIRECTOR'S CHANGE OF PARTICULARS / NANCY THOMPSON / 28/09/2010 | View document |
| 11 Oct 2010 | Annual return made up to 28 September 2010 with full list of shareholders | View document |
| 19 Nov 2009 | 31/01/09 TOTAL EXEMPTION FULL | View document |
| 3 Nov 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | View document |
| 24 Oct 2009 | Annual return made up to 28 September 2009 with full list of shareholders | View document |
| 21 Oct 2008 | 31/01/08 TOTAL EXEMPTION FULL | View document |
| 20 Oct 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | View document |
| 29 Nov 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 | View document |
| 28 Sep 2007 | RETURN MADE UP TO 28/09/07; FULL LIST OF MEMBERS | View document |
| 12 Sep 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | View document |
| 16 Oct 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 16 Oct 2006 | RETURN MADE UP TO 28/09/06; FULL LIST OF MEMBERS | View document |
| 21 Dec 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | View document |
| 25 Nov 2005 | RETURN MADE UP TO 28/09/05; FULL LIST OF MEMBERS | View document |
| 13 Oct 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 17 Dec 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | View document |
| 30 Sep 2004 | RETURN MADE UP TO 28/09/04; FULL LIST OF MEMBERS | View document |
| 8 Oct 2003 | RETURN MADE UP TO 28/09/03; FULL LIST OF MEMBERS | View document |
| 30 Jul 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/03 | View document |
| 10 May 2003 | ACC. REF. DATE EXTENDED FROM 30/09/02 TO 31/01/03 | View document |
| 16 Oct 2002 | RETURN MADE UP TO 28/09/02; FULL LIST OF MEMBERS | View document |
| 15 Feb 2002 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 17 Oct 2001 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2001 | REGISTERED OFFICE CHANGED ON 17/10/01 FROM: 16 CHURCHILL WAY CARDIFF CF10 2DX | View document |
| 17 Oct 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2001 | SECRETARY RESIGNED | View document |
| 17 Oct 2001 | DIRECTOR RESIGNED | View document |
| 28 Sep 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |